Summon of the Extraordinary General Meeting of Shareholders of NOTE AB (publ), 29 November 2007

Summon of the Extraordinary General Meeting of Shareholders of NOTE AB (publ), 
29 November 2007

Within the auspices of a three-year incentive scheme, the Board has resolved to
submit a proposal  
on the issuance of warrants corresponding to 500,000 shares. This package may
imply maximum  
dilution of 5%, and is targeted at over 50 senior executives of the group. The
proposed pricing is on 
market terms. 

An Extraordinary General Meeting (EGM) will be held in Stockholm, Sweden, on 
29 November 2007 and the Summon is now available on NOTE´s website.

For further information, please contact: 
Åsa Lundberg, Corporate Internal Communication Manager, tel. +46 8 568 990 19

About NOTE 
“Our business concept is to produce electronics from design to after-market in
close co-operation with our customers.” 
NOTE is one of the Nordic region's leading contract manufacturers of electronics
and is established in Sweden, Finland, Norway, the UK, Estonia, Lithuania,
Poland and China. Net sales for 2006 totalled 
SEK 1,742 m, and the NOTE group has approximately 1,100 employees. Read more at:
www.note.se